Queens Park Tyres Limited

Company Name	Queens Park Tyres Limited
Directors	Vincent Salmons and Wendy Jane Salmons
Company Status	Active
Company Number	04968723
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Vincent Salmons
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(same day as company formation)
Role	Tyre Retailer
Country of Residence	England
Correspondence Address	9 St Agnes Road Billericay Essex CM12 9UR

Secretary Name	Wendy Jane Salmons
Nationality	British
Status	Current
Appointed	19 November 2003(same day as company formation)
Role	Secretary
Correspondence Address	9 St Agnes Road Billericay Essex CM12 9UR

Director Name	Mrs Wendy Jane Salmons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(13 years after company formation)
Appointment Duration	7 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 8 Stonebridge House Main Road Hawkwell, Hockley Essex SS5 4JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	queensparktyres.co.uk
Telephone	01277 650422
Telephone region	Brentwood

Location

Registered Address	Suite 8 Stonebridge House Main Road Hawkwell, Hockley Essex SS5 4JH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hawkwell
Ward	Hawkwell West
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£63,864
Cash	£208,142
Current Liabilities	£275,367

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

16 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
17 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
27 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
19 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 August 2017	Director's details changed for Mrs We Salmons on 1 December 2016 (2 pages)
10 August 2017	Appointment of Mrs We Salmons as a director on 1 December 2016 (2 pages)
10 August 2017	Appointment of Mrs We Salmons as a director on 1 December 2016 (2 pages)
10 August 2017	Director's details changed for Mrs We Salmons on 1 December 2016 (2 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 4 (4 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 4 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4 (4 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4 (4 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (4 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr Vincent Salmons on 31 October 2009 (2 pages)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr Vincent Salmons on 31 October 2009 (2 pages)
17 November 2008	Return made up to 16/11/08; full list of members (3 pages)
17 November 2008	Return made up to 16/11/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: 19 windsor gardens hockley essex SS5 4LQ (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 19 windsor gardens hockley essex SS5 4LQ (1 page)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
10 January 2007	Return made up to 19/11/06; full list of members (6 pages)
10 January 2007	Return made up to 19/11/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 December 2005	Return made up to 19/11/05; full list of members (6 pages)
14 December 2005	Return made up to 19/11/05; full list of members (6 pages)
20 September 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 September 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 June 2005	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
30 June 2005	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
2 December 2004	Ad 20/11/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
2 December 2004	Return made up to 19/11/04; full list of members (6 pages)
2 December 2004	Ad 20/11/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
2 December 2004	Return made up to 19/11/04; full list of members (6 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
19 November 2003	Incorporation (16 pages)
19 November 2003	Incorporation (16 pages)

Queens Park Tyres Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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